Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MAHDAVI, Amin

● Active Sanction | Registry ID: 29383 | Last Updated: 2020-08-19

Sanctions Basis

Programs IFSR, SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Citizenship Country Iran
Birthdate 12 Feb 1967
Place of Birth Mashad, Iran
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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